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Listed on sanctions / export-control lists
DIMITRY, Gregory Vasili
US OFAC
Individual · 1 listing(s)
DIMITRY, Gregory Vasili appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-12-14 | US OFAC · listed · Programs: SOUTH SUDAN · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOUTH SUDAN |
|---|---|
| Listed on | 2018-12-14 |
| Date of birth | 01 Jan 1961 |
| Place of birth | Ajogo, South Sudan |
| Nationality | South Sudan |
| Aliases | ADUOL, Gregory Deng Kuac; KUAC, Gregory Deng; KUACH, Gregory Deng; YALOURIS, Gregory Vasilis Dimitry |
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